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SUN MARK LIMITED

Company number 03010238

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	MR04	Satisfaction of charge 030102380016 in full	View PDF Satisfaction of charge 030102380016 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
15 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
30 Aug 2023	AP01	Appointment of Mr Jos Alfons Rutten as a director on 17 August 2023	View PDF Appointment of Mr Jos Alfons Rutten as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Nov 2021	AP03	Appointment of Mr Nayaz Ahmed Omar Qazi as a secretary on 27 October 2021	View PDF Appointment of Mr Nayaz Ahmed Omar Qazi as a secretary on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	MR01	Registration of charge 030102380018, created on 20 October 2021	View PDF Registration of charge 030102380018, created on 20 October 2021 - link opens in a new window - 13 pages (13 pages)
22 Oct 2021	PSC07	Cessation of R&R International Ltd as a person with significant control on 20 October 2021	View PDF Cessation of R&R International Ltd as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC02	Notification of Sun Mark International Limited as a person with significant control on 20 October 2021	View PDF Notification of Sun Mark International Limited as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP02	Appointment of Vinar N.V. as a director on 20 October 2021	View PDF Appointment of Vinar N.V. as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM02	Termination of appointment of Renu Ranger as a secretary on 20 October 2021	View PDF Termination of appointment of Renu Ranger as a secretary on 20 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Raminder Singh Ranger as a director on 20 October 2021	View PDF Termination of appointment of Raminder Singh Ranger as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	PSC05	Change of details for Sun Mark (Holdings) Limited as a person with significant control on 3 January 2021	View PDF Change of details for Sun Mark (Holdings) Limited as a person with significant control on 3 January 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	MR01	Registration of charge 030102380017, created on 11 December 2020	View PDF Registration of charge 030102380017, created on 11 December 2020 - link opens in a new window - 11 pages (11 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 36 pages (36 pages)
01 Sep 2020	CH01	Director's details changed for Mr Raminder Singh Ranger on 28 August 2020	View PDF Director's details changed for Mr Raminder Singh Ranger on 28 August 2020 - link opens in a new window - 2 pages (2 pages)

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SUN MARK LIMITED

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